MAIL PARTNERS SPAIN SL

Hoja M224326· NIF B82190687

Struck off · 12/11/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MAIL PARTNERS SPAIN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityCoslada
Register referenceTomo 13745 · Folio 156 · Hoja M224326
StatusBaja

Activity

MAIL PARTNERS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). The Spanish commercial register has published 10 filings for this company, from 27 April 2010 to 12 November 2013, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. DisoluciónPublished 12/11/2013· Registered 04/11/2013· I/A 12
  2. ExtinciónPublished 12/11/2013· Registered 04/11/2013· I/A 12
  3. Ceses/DimisionesPublished 02/08/2013· Registered 23/07/2013· I/A 11
  4. NombramientosPublished 02/08/2013· Registered 23/07/2013· I/A 11
  5. Modificaciones estatutariasPublished 02/08/2013· Registered 23/07/2013· I/A 11
  6. NombramientosPublished 20/06/2013· Registered 12/06/2013· I/A 10
  7. Ceses/DimisionesPublished 27/04/2010· Registered 14/04/2010· I/A 9
  8. RevocacionesPublished 27/04/2010· Registered 14/04/2010· I/A 9
  9. NombramientosPublished 27/04/2010· Registered 14/04/2010· I/A 9
  10. Modificaciones estatutariasPublished 27/04/2010· Registered 14/04/2010· I/A 9

Changes

  1. 12/11/2013Disolución
  2. 12/11/2013Extinción
  3. 02/08/2013Modificaciones estatutarias
  4. 27/04/2010Modificaciones estatutarias

Timeline (BORME)

  1. 12/11/2013#2532975
    DisoluciónExtinción
    MAIL PARTNERS SPAIN SL. Disolución. Fusion. Extinción. Datos registrales. T 13745 , F 156, S 8, H M 224326, I/A 12 ( 4.11.13).
  2. 02/08/2013#2398109
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MAIL PARTNERS SPAIN SL. Ceses/Dimisiones. Consejero: BATTIG DANIEL. Presidente: BATTIG DANIEL. Consejero: RIOS DEL YERRO DAMIAN. Secretario: RIOS DEL YERRO DAMIAN. Consejero: NICOLIELLO ADRIANO. Nombramientos. Adm. Unico: ROUX BEATRICE. Modificacione…
  3. 20/06/2013#2334291
    Nombramientos
    MAIL PARTNERS SPAIN SL. Nombramientos. Apo.Sol.: GRUPP MATTHIAS;LOPEZ DE CEBALLOS REYNA ALVARO;COLOMER JIMENEZ-BLANCO MARIA DOLORES. Datos registrales. T 13745 , F 155, S 8, H M 224326, I/A 10 (12.06.13).
  4. 27/04/2010#694166
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    MAIL PARTNERS SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: SWISS POST INTERNATIONAL HOLDING AG. Ceses/Dimisiones. Adm. Solid.: RIOS DEL YERRO DAMIAN;VEGA VAZQUEZ JOSE ROGELIO. Revocaciones. Apoderado: VEGA VAZQUEZ JOSE ROGELIO…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCoslada, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province